Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ranjana Rajendra Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard David Carr
Director
over 13 years ago
over 13 years ago
Peter Ian Haigh
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-5-07012021-signed
Form MGT-7-29122020_signed
Form MSME FORM I-24122020_signed
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Copy of board resolution-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form ADT-1-23112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
